Mallineni Trading Company Llp
About Mallineni Trading Company Llp
Data last updated: 06 February 2026
Mallineni Trading Company Llp is a limited liability partnership company based in Vijayawada, Andhra Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Vijayawada under LLPIN AAL-0627.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Mallineni Vijay and Mallineni Rajaiah.
Accounts filed on 31 March 2025. Office: 40 – 3 – 2/A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.
As per MCA filings, the LLP has satisfied charges of ₹9 Cr on record.
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Registered Address40 – 3 – 2/A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mallineni Trading Company Llp
Mallineni Trading Company Llp is currently managed by 5 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mallineni Vijay
Also directs:
Vasu Estates And Finance Llp, Giridhar Cold Storage Llp, Padmavathi Mansions Llp and 4 more
|
Designated Partner | 07 Nov 2017 | 8 Years 9 Months | Current |
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Mallineni Rajaiah
Also directs:
Vasu Estates And Finance Llp, Giridhar Cold Storage Llp, Padmavathi Mansions Llp and 5 more
|
Designated Partner | 07 Nov 2017 | 8 Years 9 Months | Current |
| Mallineni Padmavathi | Partner | 07 Nov 2017 | 8 Years 9 Months | Current |
|
Giridhargopal Mallineni
Also directs:
Vasu Estates And Finance Llp, Giridhar Cold Storage Llp, Padmavathi Mansions Llp and 3 more
|
Designated Partner | 07 Nov 2017 | 8 Years 9 Months | Current |
| Mallineni Mridula | Partner | 07 Nov 2017 | 8 Years 9 Months | Current |
Financials of Mallineni Trading Company Llp FY 2025 filings available
Ten-year financial statements for Mallineni Trading Company Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Mallineni Trading Company Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2018 | Andhra Bank | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mallineni Trading Company Llp
View historical data on people associated with Mallineni Trading Company Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mallineni Trading Company Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mallineni Trading Company Llp
GST registrations and filing compliance for Mallineni Trading Company Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mallineni Trading Company Llp
Credit ratings, litigation, and regulatory alerts for Mallineni Trading Company Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mallineni Trading Company Llp
MSME payment history for Mallineni Trading Company Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mallineni Trading Company Llp
Corporate group structure for Mallineni Trading Company Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mallineni Trading Company Llp
MCA filings and documents for Mallineni Trading Company Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mallineni Trading Company Llp
Frequently Asked Questions about Mallineni Trading Company Llp
Mallineni Trading Company Llp is an active limited liability partnership in the business services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 07 November 2017 (9+ years old) and is registered under LLPIN AAL-0627.
The current designated partners of Mallineni Trading Company Llp are:
- Mallineni Vijay - Designated Partner
- Mallineni Rajaiah - Designated Partner
- Mallineni Padmavathi - Partner
- Giridhargopal Mallineni - Designated Partner
- Mallineni Mridula - Partner
The primary industry of Mallineni Trading Company Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Mallineni Trading Company Llp can be reached at the registered office: 40 – 3 – 2A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at 40 – 3 – 2A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.